Unique Seafood Holdings Limited in Bromley, BR1 3RA

Description

Data updated on: 01-11-2023

Unique Seafood Holdings came into being in 2013 as a company enlisted under no 08356599, located at BR1 3RA Bromley at Lygon House. This firm has been in business for eleven years and its current state is active. The firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-11.

As stated, this company was incorporated in 2013 and has so far been overseen by four directors, out of whom three (Kjetil S., Inger S. and Harald N.) are still listed as current directors.

Executives who have control over the firm are as follows: Kjetil S. has substantial control or influence over the company. Harald N. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	1 368 845	549 357	549 357	538 395	538 395	269 248	269 248
Other Debtors	100	100	100	100	100	100	100

Other Financial Data
Audit Fees Expenses	18 221	18 340	22 178	20 310	20 600
Director Remuneration		100 000	100 000	100 000	96 667
Amounts Owed By Group Undertakings	1 368 745	549 257	549 257	538 295	538 295	269 148	269 148
Amounts Owed To Group Undertakings	1 515 745	693 798	693 798	682 836	682 836	682 836	682 836
Applicable Tax Rate	20	19	19	19	19
Comprehensive Income Expense	800 000	302 459	300 000	150 000	663 750	-269 148	600 000
Creditors	1 515 745	693 798	693 798	682 836	773 334	773 335	773 335
Current Tax For Period	408 208	193 171	115 200	147 142	94 086
Depreciation Expense Property Plant Equipment	34 885	35 795	30 101	27 182	28 735
Dividends Paid	800 000	300 000	300 000	150 000	300 000		600 000
Dividends Paid On Shares Final	800 000	300 000	300 000	150 000	300 000
Fixed Assets	248 000	248 000	248 000	248 000	702 248	702 248	702 248
Further Item Interest Expense Component Total Interest Expense	39 788	23 971	109 463	116 082	68 227
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-21 449	-26 937	-28 931	-24 234	-7 338
Gain Loss On Disposals Property Plant Equipment	440 555				500
Increase Decrease In Current Tax From Adjustment For Prior Periods			60	1 782	111
Intangible Assets	4 000	4 000	49 000	26 500	424 179
Intangible Assets Gross Cost	4 000	4 000	49 000	49 000	503 248
Interest Expense On Bank Overdrafts	97 859	58 704	63 148	7 190	16 225
Interest Expense On Loan Capital	45 140				126
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts			677	3 204	2 979
Interest Payable Similar Charges Finance Costs	182 787	82 675	173 288	126 476	87 557
Investments Fixed Assets	248 000	248 000	248 000	248 000	702 248	702 248	702 248
Investments In Group Undertakings	173 000	173 000	173 000	173 000	173 000	173 000	173 000
Investments In Joint Ventures	75 000	75 000	75 000	75 000	529 248	529 248	529 248
Net Assets Liabilities Associates	-241 980	-344 238	-812 823	-17 774	-230 882	-214 664	-226 510
Net Assets Liabilities Subsidiaries	483 902	469 172
Net Current Assets Liabilities	-146 900	-144 441	-144 441	-144 441	-234 939	-504 087	-504 087
Number Shares Issued Fully Paid		101 100	101 100	101 100	101 100	101 100	101 100
Other Deferred Tax Expense Credit	-91 065
Par Value Share		1	1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs		5 284	9 463	11 732	10 428
Percentage Class Share Held In Associate		40	40	40	40	40	40
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Profit Loss	1 528 072	302 459	683 812	150 000	663 750	-269 148	600 000
Profit Loss From Continuing Operations Associates	81 852	123 410	464 628	-754 829	1 160 686	-2 158
Profit Loss On Ordinary Activities Before Tax	1 850 749	1 025 716	841 195	950 157	848 017
Profit Loss Subsidiaries	-127 158	14 730
Social Security Costs	30 894	66 951	65 046	82 182	58 553
Staff Costs Employee Benefits Expense	605 872	771 473	816 067	840 279	686 482
Tax Decrease From Utilisation Tax Losses	21 894
Tax Decrease Increase From Effect Revenue Exempt From Taxation	12 563	9 869	42 466	33 785	92 084
Tax Expense Credit Applicable Tax Rate	370 150	194 886	159 827	180 530	161 123
Tax Increase Decrease From Effect Capital Allowances Depreciation	4 466	-723	-6 248	-6 413	14 878
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	5 262	6 402	4 087	6 810	10 169
Tax Tax Credit On Profit Or Loss On Ordinary Activities	322 677	202 203	157 383	195 533	100 568
Total Additions Including From Business Combinations Intangible Assets			45 000		454 248
Total Assets Less Current Liabilities	101 100	103 559	103 559	103 559	467 309	198 161	198 161
Total Current Tax Expense Credit	413 742	202 203
Total Operating Lease Payments	28 922	17 443	2 064	2 400	2 500
Wages Salaries	574 978	699 238	741 558	746 365	617 501
Accumulated Amortisation Impairment Intangible Assets				22 500	79 069
Amortisation Expense Intangible Assets				22 500	56 569
Average Number Employees During Period				27	23	26	27
Increase From Amortisation Charge For Year Intangible Assets				22 500	56 569
Other Creditors					90 498	90 498	90 498
Trade Creditors Trade Payables						1	1

Company staff

Kjetil S.

Role: Director

Appointed: 12 January 2013

Latest update: 30 March 2024

Inger S.

Role: Director

Appointed: 12 January 2013

Latest update: 30 March 2024

Harald N.

Role: Director

Appointed: 11 January 2013

Latest update: 30 March 2024

People with significant control

Kjetil S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Harald N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Unique Seafood Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kjetil S.

Inger S.

Harald N.

Ole N.

People with significant control

Kjetil S.

Harald N.

Accounts Documents

Company filings

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